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Nom	Smartchain International LLP
Adresse	Penrose House 67 Hightown Road Banbury OX16 9BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC384821 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mai 2013
Accounts	MICRO ENTITY last accounts made up to 31 mai 2022
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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GB John Earley Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 08508619 Nature of Control

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GB Nick Lynch Consulting Limited Status: Active Notified: 15/05/2020 Companies House Number: 11749575 Nature of Control

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Rigoni, Patrick Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Date of Birth: 07/1968 Nature of Control

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Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

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Agiledialogue Lda, 1600-311 Lisboa, Portugal Status: Active Notified: 01/12/2015 Role: Llp-Member

John Earley Consulting Limited, Banbury, Oxfordshire, United Kingdom Status: Active Notified: 01/05/2013 Role: Llp-Designated-Member

Nick Lynch Consulting Limited, Camberley, Surrey, United Kingdom Status: Active Notified: 01/01/2019 Role: Llp-Member

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Smartchain International LLP

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)